CEASED TRADING 09256250 LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/09/2511 September 2025 | Certificate of change of name |
| 10/09/2510 September 2025 | Registered office address changed from 576-582 High Road Wembley HA0 2AA England to Crown House 27 Old Gloucester Street London WC1N 3AX on 2025-09-10 |
| 10/09/2510 September 2025 | Termination of appointment of Rukhsana Iqbal as a director on 2025-09-09 |
| 10/09/2510 September 2025 | Termination of appointment of Blackstone Business Advisory Ltd as a secretary on 2025-09-09 |
| 10/09/2510 September 2025 | Appointment of Ms Carissa Anne Davis as a director on 2025-09-09 |
| 10/09/2510 September 2025 | Cessation of Rukhsana Iqbal as a person with significant control on 2025-09-09 |
| 10/09/2510 September 2025 | Notification of Anglo American Acquisitions Inc as a person with significant control on 2025-09-09 |
| 10/09/2510 September 2025 | Confirmation statement made on 2025-06-11 with updates |
| 16/07/2516 July 2025 | Micro company accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 22/07/2422 July 2024 | Micro company accounts made up to 2023-10-31 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-06-11 with updates |
| 06/06/246 June 2024 | Cessation of Monika Sharma as a person with significant control on 2024-06-06 |
| 06/06/246 June 2024 | Notification of Rukhsana Iqbal as a person with significant control on 2024-06-06 |
| 06/06/246 June 2024 | Appointment of Blackstone Business Advisory Ltd as a secretary on 2024-06-06 |
| 06/06/246 June 2024 | Appointment of Miss Rukhsana Iqbal as a director on 2024-06-06 |
| 06/06/246 June 2024 | Termination of appointment of Monika Sharma as a director on 2024-06-06 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 28/08/2328 August 2023 | Registered office address changed from Grove House Third Floor 55 Lowlands Road Harrow HA1 3AW England to 576-582 High Road Wembley HA0 2AA on 2023-08-28 |
| 28/08/2328 August 2023 | Confirmation statement made on 2023-08-08 with no updates |
| 31/07/2331 July 2023 | Micro company accounts made up to 2022-10-31 |
| 16/06/2316 June 2023 | Notification of Monika Sharma as a person with significant control on 2021-09-28 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 12/10/2212 October 2022 | Total exemption full accounts made up to 2021-10-31 |
| 07/11/217 November 2021 | Termination of appointment of Rajesh Krishnakant Rao as a director on 2021-09-20 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-09-17 with no updates |
| 28/09/2128 September 2021 | Appointment of Mrs Monika Sharma as a director on 2021-09-20 |
| 29/07/2129 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 03/07/203 July 2020 | REGISTERED OFFICE CHANGED ON 03/07/2020 FROM MIDDLESEX HOUSE SECOND FLOOR 130 COLLEGE ROAD HARROW HA1 1BQ ENGLAND |
| 12/03/2012 March 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES |
| 31/07/1931 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 03/07/193 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 092562500002 |
| 14/06/1914 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 092562500001 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES |
| 13/09/1813 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JIGNESH BRAHMBHATT |
| 13/09/1813 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAJESH KRISHNAKANT RAO |
| 13/09/1813 September 2018 | CESSATION OF JIGNESH BRAHMBHATT AS A PSC |
| 12/06/1812 June 2018 | REGISTERED OFFICE CHANGED ON 12/06/2018 FROM 7-8 RITZ PARADE WESTERN AVENUE LONDON W5 3RA |
| 01/06/181 June 2018 | 31/10/17 UNAUDITED ABRIDGED |
| 08/02/188 February 2018 | DIRECTOR APPOINTED MR RAJESH KRISHNAKANT RAO |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES |
| 26/04/1726 April 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 09/06/169 June 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 04/01/164 January 2016 | Annual return made up to 3 December 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 03/12/143 December 2014 | Annual return made up to 3 December 2014 with full list of shareholders |
| 26/11/1426 November 2014 | REGISTERED OFFICE CHANGED ON 26/11/2014 FROM C/O MR JIGNESH BRAHMBHATT MASTI (UK) LTD 576-582 HIGH ROAD WEMBLEY MIDDLESEX HA0 2AA |
| 26/11/1426 November 2014 | REGISTERED OFFICE CHANGED ON 26/11/2014 FROM 7 - 8 7-8 RITZ PARADE WESTERN AVENUE LONDON W5 3RA UNITED KINGDOM |
| 18/11/1418 November 2014 | REGISTERED OFFICE CHANGED ON 18/11/2014 FROM C/O JIGNESH BRAHMBHATT 576-582 HIGH ROAD WEMBLEY MIDDLESEX HA0 2AA ENGLAND |
| 18/11/1418 November 2014 | 18/11/14 STATEMENT OF CAPITAL GBP 100 |
| 18/11/1418 November 2014 | Annual return made up to 18 November 2014 with full list of shareholders |
| 09/10/149 October 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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